arrow_back
Entities
13993565
unknown
Company
🇬🇧
GB
|
Reg. 13993565
|
13993565 is a company registered in the United Kingdom, under 13993565. Directors include MR RAKESH KUMAR BHATT. Sole shareholder is MR RAKESH KUMAR BHATT. Associated with 6 related entities, including 13444875, 11482547, and 14040389. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13993565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH KUMAR BHATT
DIRECTOR
person
MR RAKESH KUMAR BHATT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.